Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 80690254 |
| Universal Entity Code | 9157-1153-2687-7749 |
| Record last updated | Saturday, March 15, 2025 3:00:17 PM UTC |
| Official Address | Gooimeer Naarden There are 167 companies registered at this street |
| Locality | Naarden |
| Region | Gemeente Naarden, Provincie Noord-Holland |
| Postal Code | 1411DD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Deed of merger | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Amended statutes | |
| Registry | Aug 18, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Appointment of a person as Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Resignation of one Commissioner | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Resignation of one Director 80690... | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Resignation of one Director | |
| Registry | Nov 23, 2020 | Nov 19, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2020 | Nov 19, 2020 | Appointment of a man as Director | |
| Registry | Nov 23, 2020 | Nov 19, 2020 | Appointment of a man as Director 80690... | |
| Registry | Nov 23, 2020 | Nov 19, 2020 | Appointment of a man as Director | |
| Registry | Nov 23, 2020 | Nov 19, 2020 | Resignation of one Director | |
| Registry | Nov 23, 2020 | Nov 19, 2020 | Change of name, headquarters and legal form | |
| Registry | Nov 20, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 27, 2020 | Oct 26, 2020 | Incorporation of company | |
| Registry | Oct 26, 2020 | Appointment of a person as Director | |
